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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Leaf, Michael
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2011-10-13 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Childs, Darren Phillip
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2020-11-17
    OF - Director → CIF 0
  • 3
    Ainsworth, John Richard
    Director born in December 1947
    Individual (35 offsprings)
    Officer
    1996-11-15 ~ 1997-05-16
    OF - Director → CIF 0
  • 4
    Dray, Simon John
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Buckingham, Nicholas John
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Ashton, Helen
    Individual (157 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Rhodes, Martin Harold
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Mccall, John Stewart
    Chairman & Chief Executive born in September 1945
    Individual (20 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Sowerby, David Richard
    Company Director born in February 1945
    Individual (63 offsprings)
    Officer
    ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    Officer
    ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Company Director
    Individual (63 offsprings)
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 12
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (54 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 15
    Burnap, Peter
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2020-11-17
    OF - Director → CIF 0
  • 16
    Wood, Martin Paul
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2013-10-14
    OF - Secretary → CIF 0
    Magson, Andrew
    Individual (78 offsprings)
    2018-09-14 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 18
    James, Nicola
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 19
    Hipgrave, Simon
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Strong, Joseph Arthur
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2018-01-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 21
    Heath, Sarah Margaret
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 22
    Peacock, Gordon Owen
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    Harvey, David Martin
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2009-08-20
    OF - Director → CIF 0
  • 24
    Evans, Derek Graham
    Director born in October 1951
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2011-04-12
    OF - Director → CIF 0
  • 25
    Walden, William Keith
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    ~ 2002-07-20
    OF - Director → CIF 0
  • 26
    Douglas, John David
    Individual (112 offsprings)
    Officer
    2013-10-14 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 27
    Reid, Michael Alexander Walker
    Company Director born in April 1935
    Individual (27 offsprings)
    Officer
    1994-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Palmer, Clifford Steven
    Finance Director born in July 1967
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 29
    O'loughlin, Eric
    Company Director born in March 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 30
    Coleman, Davin
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 31
    Durdant-hollamby, Stephen Daniel
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 32
    Hetherington, Paul Robert
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2008-02-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 33
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (28 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALUMASC LIMITED

Period: 1945-05-03 ~ now
Company number: 00395193
Registered name
ALUMASC LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
22230 - Manufacture Of Builders Ware Of Plastic
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • ALUMASC LIMITED
    Info
    Registered number 00395193
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1945-05-03 (80 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ALUMASC LIMITED
    S
    Registered number 395193
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    METAL SPRAYING (UK) LTD - now
    SCAFFOLD & CONSTRUCTION PRODUCTS LIMITED
    - 2024-01-31 03432848
    HOWPER 226 LIMITED - 1997-11-21
    Swarn House, Meadow Lane, Bilston, England
    Active Corporate (23 parents)
    Person with significant control
    2016-09-11 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NAVALLIS LIMITED
    - now 02623335
    ALUMASC HOLDINGS LIMITED - 2010-06-02
    DYSON DEVELOPMENTS LIMITED - 1995-06-27
    PRECIS (1093) LIMITED - 1991-10-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.